Board Meetings for NAUKRI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAUKRI | Info Edge (India) Limited | 16 Oct 2014 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on October 16, 2014 for, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2014. The Company has now informed that the Board of Directors will also consider the declaration of Interim Dividend, if any, for the financial year 2014-15 in their meeting scheduled on October 16, 2014 as aforesaid.(Purpose Revised). | - |
| NAUKRI | Info Edge (India) Limited | 18 Jul 2014 | Results | To, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from July 01, 2014 for all the Directors/ Officers/ Designated Employees of the Company. The Trading Window shall so remain closed until one day after the date of declaration/ publication of the aforesaid un-audited financial results & shall re-open from the start of the business hours on July 21, 2014 (July 20, 2014 being Sunday market shall remain closed). All the Directors/ Officers/ Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. | - |
| NAUKRI | Info Edge (India) Limited | 14 May 2014 | Results/Dividend | To, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and to recommend dividend, if any, for the financial year 2013-14.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from April 01, 2014 for all the Directors/Officers/Designated Employees of the Company. The Trading Window shall so remain closed until one day after the date of declaration/ publication of the aforesaid annual audited financial results & shall re-open from the start of the business hours on May 16,2014.All the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. | - |
| NAUKRI | Info Edge (India) Limited | 21 Jan 2014 | Results | To inter-alia consider and take on record the Un-audited Financial Results for the quarter/ nine months ended December 31,2013. | - |
| NAUKRI | Info Edge (India) Limited | 18 Oct 2013 | Results/Dividend | The company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 18, 2013, to, inter-alia, consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2013. The company has now informed the Exchange that in the meeting convened on October 18, 2013, the Board of Directors of the Company would also take up a decision regarding declaration of an interim dividend to the shareholders of the Company. In event of the matter not being taken up at the said meeting, the Company would convene a meeting of Board of Directors on either October 19, 2013 or October 20, 2013, for the said matter. (Purpose Revised). | - |
| NAUKRI | Info Edge (India) Limited | 18 Oct 2013 | Results | To, inter-alia, consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2013. | - |
| NAUKRI | Info Edge (India) Limited | 18 Jul 2013 | Results | To inter-alia consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013. | - |
| NAUKRI | Info Edge (India) Limited | 03 May 2013 | Results/Dividend | To interalia consider the following: (1) Approve the Audited Financial Results for the financial year ended March 31, 2013; (2) Recommendatioin of dividend, if any, for the financial year 2012-13. | - |
| NAUKRI | Info Edge (India) Limited | 21 Jan 2013 | Un-audited Financial Results | To inter-alia consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2012. | - |
| NAUKRI | Info Edge (India) Limited | 19 Oct 2012 | Un-audited Financial Results | To inter-alia consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2012. | - |
| NAUKRI | Info Edge (India) Limited | 25 Jul 2012 | Un-audited Financial Results | To inter-alia consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| NAUKRI | Info Edge (India) Limited | 03 May 2012 | Results/Dividend | To inter-alia consider and approve the Audited Financial Results for the year ended March 31, 2012 and recommend dividend for FY 2011-12, if any, to Shareholders for approval. | - |
| NAUKRI | Info Edge (India) Limited | 03 May 2012 | Results/Dividend/Bonus | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 03, 2012 to inter-alia consider and approve the Audited Financial Results for the year ended March 31, 2012 and recommend dividend for FY 2011-12, if any, to Shareholders for approval. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also inter-alia consider the following proposals in the same meeting : (1) A proposal to increase the Authorized Share Capital of the Company; (2) A proposal for issue of Bonus Shares. (Purpose Revised). | - |
| NAUKRI | Info Edge (India) Limited | 19 Jan 2012 | Un-audited Financial Results | To inter-alia consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2011. | - |
| NAUKRI | Info Edge (India) Limited | 20 Oct 2011 | Un-audited Financial Results | To inter-alia consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2011. | - |